BORDER CONSTRUCTION (HOLDINGS) LIMITED

Company number SC213977

Date	Type	Description	View / Download
01 Feb 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
10 Feb 2004	363s	Return made up to 19/12/03; full list of members	(7 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
13 Jan 2003	363s	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03	(7 pages)
15 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)
28 Jan 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
31 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
13 Feb 2001	88(2)R	Ad 12/01/01--------- £ si 352562@1=352562 £ ic 1/352563	(2 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY	(1 page)
02 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 12/01/01	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Jan 2001	CERTNM	Company name changed lothian fifty (739) LIMITED\certificate issued on 03/01/01	(2 pages)
19 Dec 2000	NEWINC	Incorporation	(24 pages)